03/29/2017
The London unit already had pleaded guilty and agreed to pay that amount in April 2015, after admitting to its role in manipulating the benchmark London Interbank Offer Rate, a key interest rate.
03/29/2017
Now large advice firms are already eyeing its potential to help them reach more clients, through even more channels, without the compliance hangover.
03/29/2017
The rankings are based on a survey of over 140 UK law firms based on data from 2016 with 46 firms being selected.
03/29/2017
93% want higher levies for risk-taking firms
03/29/2017
Police believe at least two thieves used a ladder to climb through a window from a neighboring elevated railway bed and then carted the coin off in a wheelbarrow
03/29/2017
The change in approach on so-called third-party rights comes despite a surprise victory for the FCA on the issue in a landmark court ruling last week.
03/29/2017
The plans map out how a bank would wind down in the event of material financial distress or failure of the company.
03/29/2017
Eligible AIFMs will be able to continue to use NPPR until at least 22 July 2018.
03/29/2017
A race to the bottom in regulation would weaken the global financial system and make crises more likely.
03/29/2017
Competition regulator says £21bn deal would create a ‘de facto monopoly’
03/29/2017
They will join Andersen Global as a member firm, officially adopting the Andersen name and combining forces with the existing Barcelona team with whom they already share a close relationship.
03/29/2017
There are reportedly 7.3 million Muslims in Russia, and since 1997 many largely unsuccessful attempts have been made to implement the Islamic financial system in Muslim-populated cities. Experts believe that there is neither a legal framework nor mature d
03/28/2017
BoE stress test 2017
03/28/2017
MAS has entered into an agreement with France's ACPR and the AMF
03/28/2017
The definition of it is so wide that sometimes it is difficult to see how RegTech solutions can be successfully applied in reality.
03/28/2017
The listing is also the first Russian "Panda Bond" offering – the name given to overseas debt sold in the Chinese market.
03/28/2017
The state-backed lender said in a statement that it has responded to the FCA and is in the process of responding to other regulators.
03/28/2017
Developments in tech are rapidly transforming our industry
03/28/2017
The country has also undertaken important policy reforms in many of the areas covered by the OECD Guidelines for Multinational Enterprises.
03/28/2017
The bank has faced difficulties since 2014, when Moscow annexed Crimea while pro-Russian separatists declared independence in parts of eastern Ukraine, sparking a conflict that has killed thousands.